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Storia in 5 fonti
IDFC First Bank-AU Finance Bank fraud case: CBI conducts searches at six locations
CBI conducts searches in IDFC First Bank-AU Finance fraud case, investigating ₹661 crore misappropriation involving Haryana officials and consultancy.
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economictimes.indiatimes.com
IDFC First Bank fraud was isolated case involving collusion: KPMG
A forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved collusion between bank employees,…
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newsbytesapp.com
IDFC Bank's Chandigarh fraud was an isolated incident: KPMG
A KPMG forensic review confirmed the ₹646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident involving collusion among employees and third parties.
